EUROPOL WHOLESALE LIMITED

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EUROPOL WHOLESALE LIMITED

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Key Data

Status

Active

Company No.

11271966

Incorporation date

23/03/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit A1 Ashwood House,, Lime Square Estate, Peterborough PE3 8YECopy
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Latest events (Record since 01/11/2022)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/11/2025
Change of details for Mr Dogan Ucar as a person with significant control on 2025-11-25
dot icon26/11/2025
Confirmation statement made on 2025-11-26 with updates
dot icon18/03/2025
Confirmation statement made on 2025-03-18 with updates
dot icon28/02/2025
Appointment of Mr Farooq Tawfiq Mohammed as a director on 2025-02-25
dot icon28/02/2025
Appointment of Mr Taha Abdul Kadir Mohamed as a director on 2025-02-25
dot icon28/02/2025
Termination of appointment of Sengar Sadiq Majeed as a director on 2025-02-25
dot icon29/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/06/2024
Change of details for Mr Sengar Sadiq Majeed as a person with significant control on 2023-11-20
dot icon18/06/2024
Director's details changed for Mr Sengar Sadiq Majeed on 2023-11-20
dot icon17/04/2024
Registered office address changed from Unit 1 17 Wharf Street South Leicester LE1 2AA England to Unit a1 Ashwood House, Lime Square Estate Peterborough PE3 8YE on 2024-04-17
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with updates
dot icon12/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/10/2023
Notification of Rav Holdings Ltd as a person with significant control on 2023-01-01
dot icon09/10/2023
Change of details for Mr Sengar Sadiq Majeed as a person with significant control on 2023-01-01
dot icon09/10/2023
Confirmation statement made on 2023-10-09 with updates
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

21
2023
change arrow icon-85.99 % *

* during past year

Cash in Bank

£10,319.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
238.30K
-
0.00
23.59K
-
2022
18
261.89K
-
0.00
73.64K
-
2023
21
263.06K
-
0.00
10.32K
-
2023
21
263.06K
-
0.00
10.32K
-

Employees

2023

Employees

21 Ascended17 % *

Net Assets(GBP)

263.06K £Ascended0.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.32K £Descended-85.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EUROPOL WHOLESALE LIMITED

EUROPOL WHOLESALE LIMITED is an(a) Active company incorporated on 23/03/2018 with the registered office located at Unit A1 Ashwood House,, Lime Square Estate, Peterborough PE3 8YE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPOL WHOLESALE LIMITED?

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EUROPOL WHOLESALE LIMITED is currently Active. It was registered on 23/03/2018 .

Where is EUROPOL WHOLESALE LIMITED located?

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EUROPOL WHOLESALE LIMITED is registered at Unit A1 Ashwood House,, Lime Square Estate, Peterborough PE3 8YE.

What does EUROPOL WHOLESALE LIMITED do?

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EUROPOL WHOLESALE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does EUROPOL WHOLESALE LIMITED have?

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EUROPOL WHOLESALE LIMITED had 21 employees in 2023.

What is the latest filing for EUROPOL WHOLESALE LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.